Who owns Dmitry Melikhov?

No ownership or control links for Dmitry Melikhov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Dmitry Melikhov's risk level?

Dmitry Melikhov has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dmitry Melikhov appear across sources?

Dmitry Melikhov is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Dmitry Melikhov

Name: Dmitry Melikhov — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dmitry Melikhov, Person, EE

Dmitry Melikhov — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Dmitry Melikhov
- ABConsult Business Academy MTÜ· Juhatuse liige· via estonia_ariregister
- ABConsult OÜ· Juhatuse liige· via estonia_ariregister
- ABConsult Plus OÜ· Juhatuse liige· via estonia_ariregister
- Deposit OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dmitry Melikhov — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Dmitry Melikhov is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Dmitry Melikhov is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ABConsult Business Academy MTÜ
Also holds roles at 2 other companies
- Angela MelikhovaJuhatuse liige
- Angela Melikhovabeneficial owner
●
ABConsult Plus OÜ
Also holds roles at 6 other companies
- DrivingAd OÜKontaktisik
- Gamarjoba OÜKontaktisik
- Interals OÜKontaktisik

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Dmitry Melikhov?: No ownership or control links for Dmitry Melikhov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Dmitry Melikhov's risk level?: Dmitry Melikhov has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dmitry Melikhov appear across sources?: Dmitry Melikhov is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dmitry Melikhov. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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